Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Brio Retirement Living (Holdings) Limited
- Incorporated
- 14 April 2014 (12 years)
- Previously known as
- Liberty Retirement Living (Holdings) Limited (until 10 April 2018)Liberty Retirement Limited (until 15 November 2016)PFP Cosec 1 Limited (until 11 July 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- Greater London
- Address
- 305 Gray's Inn RoadLondonWC1X 8QR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2023
British
Born January 1974 (52)
Deacon, Joanna Kate
Secretary · Appointed 1 July 2023
Director · Appointed 25 July 2022
British
Born March 1969 (57)
Director · Appointed 14 July 2021
British
Born February 1978 (48)
Director · Appointed 29 March 2021
British
Born January 1965 (61)
Officer history (20 former)
16 July 2025
6 November 2023
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
1 July 2023
Resigned Martin, Christopher Paul as Secretary
27 March 2023
16 December 2022
25 July 2022
1 December 2021
18 October 2021
14 July 2021
Resigned Clark, Jonathan Peter as Director
14 July 2021
14 July 2021
14 July 2021
14 July 2021
Resigned Stark, Morag as Director
14 July 2021
1 June 2021
Appointed Stark, Morag as Director
1 June 2021
1 June 2021
Appointed Clark, Jonathan Peter as Director
1 June 2021
29 March 2021
31 January 2021
1 January 2021
31 December 2020
16 July 2020
16 July 2020
1 June 2020
9 April 2020
1 October 2019
23 November 2018
6 August 2018
6 August 2018
20 February 2018
20 February 2018
14 March 2017
14 March 2017
9 February 2017
9 February 2017
9 February 2017
9 February 2017
9 February 2017
9 February 2017
9 February 2017
14 April 2014
14 April 2014
14 April 2014
Appointed Martin, Christopher Paul as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08740397
Holdings 2
Companies where Brio Retirement Living (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 May 2022
Ceased Places for People Retirement Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Register(s) moved to registered office address | |||
| 22 May 2026 | Register inspection address has been changed | |||
| 3 February 2026 | Group of companies' accounts | 31 March 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 2 December 2025 | Director's details changed |
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